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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Farah" <farahb15@excite.com>
Date: Tue, 24 Apr 2007 04:36:05 -0400 (EDT)
Subject: Please Mind This Mail
Dear Friend, Compliment of season, with a deep sorrow in my heart I wish to contact you but before i proceed i will like to introduce my self to you, my name is MS FARAH AL-BATAWI,am from northern part of Baghdad in Iraq I have one brother and one sister i am the eldest,with my parents, but its very unfortunate that they all died in Iraq crises, as you can hear over the media report and Internets, what is really going on in our country now people are dieing everyday group of gangs are kidnapping innocent souls school children are missing everyday and night, Is very terrible here in Iraq now, the end of the crisis now is unpredictable,Well, i don't want to go into deep story about what is happening in our country IRAQ now, which i surly know that you have heard it over the media news it has become the headline of every news, i am very much sure that you be of a good assistance to me after carefully reading this mail,my fathers name is ARKAN MUKHLIF AL-BATAWA he was an oil
merchant here in Iraq before he died i was the only daughter that was so close to him, he reveal to me everything about him during his life time in the sense that he so much have trust on me,he is a well known wealth man in our province,Its very unfortunate that my father died without written any"'WILL"due to the untimely death he encountered, he only revealed to me about the funds he deposited at security company in Europe {9.5,million US dollars} in declaration of {personal belongings and effects}, which i founded the document inside his personal room, To give you the clear point of this issue,My reason of contacting you is i want you to stand as a proxy/beneficially to help me clear the funds from the security company,which was deposited by my late father under his name,Secondly you will also help me to set up good investment of the money as soon as it been release from the security company,i am making this proposal to you with honest and clear mind, and i dearly hope tha!
t
you be of a good assistance to me, i don't really know anything about business or how to set up a good investment am just an ordinary woman,that is why i also need your sincere assistance, Like i told you before IRAQ is no longer a secured place to set up a business for now,since war and killing have take over the whole country now, am really tired and frustrated about this present war in IRAQ now,Therefore i need someone like you to assist me, as well as a business partner, i look forward to read from you, but in other hand if you feel that you are not interesting please feel free to decline this offer since is not a mandatoryYour compensation and your percentage awaits for you, Thank From FARAH AL-BATAWI
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